Kyc compliance manager job offers in mumbai, maharashtra
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Assistant Manager VCIP Support
Confidential Mumbai, Maharashtra
...compliance risk and ensuring that the necessary training is completed. Optimizes relations with regulators. Role Dimensions The role is not authorized for...
14 days ago in MonsterReport -
Associate Process Manager
Confidential Mumbai, Maharashtra
...used within the financial services industry. Knowledge of and a drive to stay up-to-date with industry developments in KYC/CDD. Strong verbal and written
11 days ago in MonsterReport -
Sr. Manager - Operation
Confidential Mumbai, Maharashtra
...management: Lead the entire loan lifecycle for personal and digital products, which includes onboarding, processing, disbursement, servicing, and closure. KYC...
Gross/year: ₹ 6.5 lakhs
30+ days ago in MonsterReport -
Policy Manager - Vostro Accounts
Confidential Mumbai, Maharashtra
...compliance with internal policies. Prepare monthly dashboards and MIS reports for senior management and stakeholders. Process Improvement: Identify...
Gross/year: ₹ 13.5 lakhs
30+ days ago in MonsterReport -
Transaction Monitoring - Manager
Confidential Mumbai, Maharashtra
...and ensure timely completion of investigations. Field Investigations: Oversee and conduct field visits to merchants, agents, and customers to verify KYC...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Manager - Enhanced Due Diligence - ISG Management
Morgan Stanley Mumbai, Maharashtra
...Securities Group (ISG) management function. NFR is responsible for managing several non-financial risks across ISG, including but not limited to Compliance...
15 days ago in Talent.comReport -
Manager - PMS Operations
Confidential Mumbai, Maharashtra
...Services, including account opening, transaction processing, and reporting Oversee reconciliation of portfolio transactions, ensuring accuracy and compliance...
Gross/year: ₹ 8 lakhs
24 days ago in MonsterReport -
Private Wealth Relationship Manager
Confidential Mumbai, Maharashtra
...KYC norms & other regulatory requirements Update FA workstation for all client interaction & product con calls Complete mandatory certifications & other...
Gross/year: ₹ 17 lakhs
30+ days ago in MonsterReport -
Client Relationship Manager
Confidential Mumbai, Maharashtra
Job description Client Relationship Manager 2 To 10 years of experience in private banking, wealth management, or related financial services. Key...
29 days ago in MonsterReport -
Senior Manager Financial Reporting
Confidential Mumbai, Maharashtra
...MIS & Reporting, Taxation, and Stakeholder Management. The ideal candidate will bring strategic insight, operational efficiency, and strong compliance...
30+ days ago in MonsterReport -
Tele- Relationship Manager
Confidential Mumbai, Maharashtra
Position Overview Job Title: Tele. Relationship Manager Corporate Title: NCT Location: Mumbai, India Role Description Branch Banking is the liability...
30+ days ago in MonsterReport -
Cluster Head - BFSI
Peoplenomic Consulting Mumbai, Maharashtra
...KYC / AML guidelines. Monitor risk exposure across client portfolios; ensure escalations where required. Reporting & Analytics. Maintain MIS (Management...
15 days ago in Talent.comReport -
Operation Manager - Mutual Fund
Confidential Mumbai, Maharashtra
...compliance standards. Proficiency in MS Excel, MIS reporting, and data analysis. Excellent coordination, stakeholder management, and problem-solving skills...
30+ days ago in MonsterReport -
Sr. Manager - Operation
Confidential Mumbai, Maharashtra
Jd – sr. Manager. Operation Kindly share your resume on: [HIDDEN TEXT] 1. Loan Operations & Portfolio Management Lead end-to-end loan operations for personal...
30+ days ago in MonsterReport -
Senior Process Manager
Confidential Mumbai, Maharashtra
Job Description Senior Process Manager. Transition Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: SPM| Travel...
24 days ago in MonsterReport -
Private Banking Manager, AVP
Confidential Mumbai, Maharashtra
Position Overview Job Title: Private Banking Manager, AVP Location: Mumbai, India Role Description Branch Banking is the liability business for Deutsche Bank...
15 days ago in MonsterReport -
AML (Screening) - Manager - Fund Services
Confidential Mumbai, Maharashtra
AML (Screening), Manager, Fund Services We're seeking someone to join our team as a Manger be a part of the Mumbai AML Screening team. The position is based...
21 days ago in MonsterReport -
FatakPay Digital - Credit & Risk Head - Unsecured Personal L
FatakPay Digital Mumbai, Maharashtra
...KYC norms, and digital lending frameworks. Liaise with auditors and regulatory bodies as required. Preferred Qualifications: 6-10 years of credit & risk...
13 days ago in Talent.comReport -
Assistant Manager - PMS Operations (Wealth)
Confidential Mumbai, Maharashtra
Assistant Manager. PMS Operations is responsible for managing and streamlining operational processes in the Portfolio Management Services domain. This role...
Gross/year: ₹ 12 lakhs
23 days ago in MonsterReport -
VP Premier Plus Relationship Manager
Confidential Mumbai, Maharashtra
...performance measures. Operational Excellence Ensure compliance with HSBC's policies, including KYC, AML, and sanctions guidelines. Manage operational risk and
19 days ago in MonsterReport -
Associate Vice President, Premier Relationship Manager
Confidential Mumbai, Maharashtra
...take you further. We are currently seeking an experienced professional to join the Premier Banking team. Job Introduction As a Premier Relationship Manager...
14 days ago in MonsterReport -
Associate Vice President Premier Relationship Manager...
Confidential Mumbai, Maharashtra
...to support client needs and achieve performance measures. Operational Excellence Ensure compliance with HSBC's policies, including KYC, AML, and sanctions
26 days ago in MonsterReport -
Client Onboarding & Documentation - Control Manager - Vice...
Confidential Mumbai, Maharashtra
...perspective and empower you to influence change. Experience a culture that supports your development and celebrates your contributions. As a Control Manager...
30+ days ago in MonsterReport -
Support executives (broking & depository operations)
Confidential Mumbai, Maharashtra
...Strong familiarity with regulatory & compliance procedures under exchanges & depositories Excellent coordination with internal teams, exchanges & regulators
30+ days ago in MonsterReport -
HR Executive - Female
Confidential Mumbai, Maharashtra
...monthly MIS and statutory compliance reports. Handle employee loans and advances. Support the Senior Manager – Payroll in day-to-day HR and payroll activities.
Gross/year: ₹ 3.5 lakhs
16 days ago in MonsterReport
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